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Maryland Due Diligence Requirements Due diligence notices must be sent each reporting cycle by first class mail at least 30 days, and not more than 120 days prior to filing a report. In each due diligence notice, the holder must inform the apparent owner that: The holder is in possession of the property.
BALTIMORE -- The State of Maryland closed its last fiscal year with a $555 million budget surplus, Comptroller Brooke Lierman announced Monday. The state has a General Fund balance of $2.58 billion, and the General Assembly allocated $2.39 billion for operations in the 2024 fiscal year.
All intangible personal property held for the owner by any court, public corporation, public authority, or public officer of this State or any political subdivision of it that has remained unclaimed by the owner for more than 3 years is presumed abandoned. 17-308.
Notices must be mailed to all owners with amounts of $100 or more. What happens to the property if it remains unclaimed? Maryland law is custodial, which means that the property may be claimed anytime during the individuals lifetime, or by legitimate heirs after the original owners death.
Deliver a letter or claim to the Maryland State Treasurer stating why you believe the State (or its employee) did something wrong and why the State should be responsible for your injury. This is called a claim letter. Note: The Treasurers website has information on delivering the letter or claim form.

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Instructions Create a OneStop Account. You must register an account with Maryland OneStop in order to access and submit this form. Make sure to include the Claim Number. All Unclaimed Property is assigned a Claim Number by the Comptroller of Maryland. Upload all necessary documents. Submit form.
Under Commercial Law Articles 17-310 through 17-312 and Maryland Rule 19-414, unclaimed funds are to be sent to the Unclaimed Property Fund at the Maryland Comptrollers Office. Contact 410-767-1700 or UPHOLDER@marylandtaxes.gov for more information.
You just file a written claim to the Maryland Treasury Department. For more information on how to do this, you can call 410-260-7684 or 800-942-0162.

maryland state claim form